Company NameRafal Lys Ltd
Company StatusDissolved
Company Number10572578
CategoryPrivate Limited Company
Incorporation Date19 January 2017(7 years, 3 months ago)
Dissolution Date5 July 2022 (1 year, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Director

Director NameMr Rafal Zygmunt Lys
Date of BirthOctober 1989 (Born 34 years ago)
NationalityPolish
StatusClosed
Appointed19 January 2017(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address30 Boreham Holt
Borehamwood
WD6 3QG

Location

Registered Address29 Danes Court North End Road
Wembley
HA9 0AD
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

30 September 2020Micro company accounts made up to 31 January 2020 (3 pages)
17 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
14 November 2019Amended total exemption full accounts made up to 31 January 2019 (10 pages)
3 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
20 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
23 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
7 March 2018Micro company accounts made up to 31 January 2018 (6 pages)
12 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
12 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
1 August 2017Director's details changed for Mr Rafal Lys on 1 August 2017 (2 pages)
1 August 2017Change of details for Mr Rafal Zygmunt Lys as a person with significant control on 30 July 2017 (2 pages)
1 August 2017Director's details changed for Mr Rafal Zygmunt Lys on 1 August 2017 (2 pages)
1 August 2017Director's details changed for Mr Rafal Lys on 1 August 2017 (2 pages)
1 August 2017Change of details for Mr Rafal Zygmunt Lys as a person with significant control on 30 July 2017 (2 pages)
1 August 2017Director's details changed for Mr Rafal Zygmunt Lys on 1 August 2017 (2 pages)
1 August 2017Change of details for Mr Rafal Zygmunt Lys as a person with significant control on 30 July 2017 (2 pages)
1 August 2017Change of details for Mr Rafal Zygmunt Lys as a person with significant control on 30 July 2017 (2 pages)
30 July 2017Notification of Rafal Zygmunt Lys as a person with significant control on 30 July 2017 (2 pages)
30 July 2017Notification of Rafal Zygmunt Lys as a person with significant control on 19 January 2017 (2 pages)
30 July 2017Registered office address changed from 29 North End Road Wembley HA9 0AD England to 29 Danes Court North End Road Wembley HA9 0AD on 30 July 2017 (1 page)
30 July 2017Registered office address changed from 29 North End Road Wembley HA9 0AD England to 29 Danes Court North End Road Wembley HA9 0AD on 30 July 2017 (1 page)
30 July 2017Notification of Rafal Zygmunt Lys as a person with significant control on 19 January 2017 (2 pages)
27 February 2017Registered office address changed from 30 Boreham Holt Borehamwood WD6 3QG United Kingdom to 29 North End Road Wembley HA9 0AD on 27 February 2017 (1 page)
27 February 2017Registered office address changed from 30 Boreham Holt Borehamwood WD6 3QG United Kingdom to 29 North End Road Wembley HA9 0AD on 27 February 2017 (1 page)
19 January 2017Incorporation
Statement of capital on 2017-01-19
  • GBP 100
(39 pages)
19 January 2017Incorporation
Statement of capital on 2017-01-19
  • GBP 100
(39 pages)